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A (2006) LIMITED

Company number 04227464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2004 AA Total exemption small company accounts made up to 31 May 2003
06 Oct 2004 288b Secretary resigned
21 Sep 2004 AA Total exemption small company accounts made up to 31 May 2002
14 Jun 2004 363s Return made up to 19/05/04; full list of members
14 Jun 2004 363(288) Director's particulars changed
26 Mar 2004 287 Registered office changed on 26/03/04 from: 36 langham street london W1W 7AP
27 May 2003 363s Return made up to 19/05/03; full list of members
27 May 2003 363(288) Director's particulars changed
20 Jan 2003 225 Accounting reference date extended from 31/03/02 to 31/05/02
15 Oct 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
27 Aug 2002 363s Return made up to 01/06/02; full list of members
27 Aug 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Aug 2002 363(287) Registered office changed on 27/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/08/02
11 Jul 2001 288a New director appointed
27 Jun 2001 287 Registered office changed on 27/06/01 from: 9 heybridge house mount pleasant hill london E5 9NF
18 Jun 2001 287 Registered office changed on 18/06/01 from: 12 delorme street london W6 8DT
12 Jun 2001 288b Director resigned
01 Jun 2001 NEWINC Incorporation